DOSSIERS / GROUP ARTISAN HABITAT LORRAIN
← SearchExport PDF
Partnership dossier

GROUP ARTISAN HABITAT LORRAIN

FRANCE · PARTNERSHIP · INCORPORATED 1977-07-01
KYBE ID: FR-310592050 · 310592050 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2InsolvencySources

Key facts

dissolved
GROUP ARTISAN HABITAT LORRAIN
fr_insee
310592050
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-07-01
fr_insee
2022-08-12
fr_insee
6 RUE DE MON DESERT, 54000 NANCY
fr_insee
45.2V
fr_insee

Connections

31 links
Shared operator — likely the same administrator
MARIANJEShared officer / director · 2 share thisSCI BMVShared officer / director · 3 share thisSCI PRYKEShared officer / director · 3 share thisSCI 2 PLACE DU MARCHEShared officer / director · 3 share thisSCI DU PETIT NILShared officer / director · 3 share thisSYNDICAT DES TRANSPORTS CFDT LORRAINE SUDShared registered address · 6 share thisLA ROMANDINEShared officer / director · 6 share thisSOCIETE IMMOBILIERE VEDAQUAISEShared officer / director · 6 share thisSCM DES DOCTEURS THOMANN ET PERRAINShared officer / director · 6 share thisCENTRE ASSIST PROMOT PETITE INDUST ARTISShared registered address · 6 share thisC F D T REGION LORRAINEShared registered address · 6 share thisSCI PULPOShared officer / director · 6 share thisCEGAMMShared registered address · 6 share thisINSTITUT DE FORMATION DE L'ARTISANATShared registered address · 6 share thisGFV LA FONT DU LOUPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-310592050/network.

People with significant control

43 people
NameRoleFromSource
ANDRE GEORGES DA COSTADirigeant—France registry
BERNARD JULES CHARLES GEORGES VIELDirigeant—France registry
BERNARD MARIE VUILLAUMEDirigeant—France registry
BRUNO HILAIRE JULES SAVOLDELLIDirigeant—France registry
CHRISTOPHE ET FILSDirigeant—France registry
CLAUDE FRANCOIS LEON GENINDirigeant—France registry
CLAUDE LUCIEN RAYMOND ROUSSEAUDirigeant—France registry
⚠ CLAUDE VUILLEMARDDirigeant—France registry
DANIEL GEORGES EMILE NOESSERDirigeant—France registry
DANIEL JACQUES LEON SOUILLEDirigeant—France registry
FERNAND CAREMEDirigeant—France registry
FRANCOIS MARIE JOSEPH GILLESDirigeant—France registry
GERARD MARIE JACQUES PIERSONDirigeant—France registry
GERARD PAUL CHRETIENDirigeant—France registry
GILBERT ANDRE THORRDirigeant—France registry
GIOVANNI DI SCIULLODirigeant—France registry
GUY PIERRE COLLARDDirigeant—France registry
HUBERT CHIQUARTDirigeant—France registry
JEAN ALPHONSE AUGUSTIN CONTOISDirigeant—France registry
JEAN-CLAUDE ARNOLDDirigeant—France registry
JEAN FERNAND JOLYDirigeant—France registry
JEAN FRANCOIS ANGELO SPINELLIDirigeant—France registry
JEAN LOUIS LOHNERDirigeant—France registry
JEAN-LOUIS LOHNERDirigeant—France registry
JEAN-MARIE MAURICE EUGENE LUNIAUDDirigeant—France registry
JEAN-MICHEL CONSTANTINDirigeant—France registry
JEAN PFEILDirigeant—France registry
JEAN THOMANNDirigeant—France registry
MARCEL MAURICE HANZODirigeant—France registry
MAURICE ANDRE PELLETIERDirigeant—France registry
MAURICE EMILIEN CHAUPREDirigeant—France registry
MICHEL FRANCOIS VUILLAUMEDirigeant—France registry
MICHEL HENRI JEAN HINZELINDirigeant—France registry
PATRICK ANDRE NOELDirigeant—France registry
PAUL HUBERT FORTUNE DEL GRANDEDirigeant—France registry
PIERRE ALBERT EMONDDirigeant—France registry
PIERRE FRANCOIS ARSENE BARBESANTDirigeant—France registry
PIERRE PAUL VICTOR MILLIANDDirigeant—France registry
RALF KARL BUCHLERDirigeant—France registry
RENE GASTON HENRI PERSONDirigeant—France registry
SERGE MAURICE LUNIAUDDirigeant—France registry
TAMI TAZIRDirigeant—France registry
VICTORINO BENITO TORMENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE VUILLEMARD (officer) matches PEP Claude Vuillemard — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off